CITI BANK GROUP INTERNATIONAL LIMITED
Branch Office Citibank International
Limited 32 Canada Square London W1C
1JF United Kingdom, T: 020 7508 ..
TelFax: +447937421347
SWIFT (BIC):CITYOSG
Attn: Beneficary/Contractor
. ..,
.. .
.
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund
right now on my desk. After due vetting and valuation of your
Inheritance file which The Ministry of Finance of the Federal Republic
of Nigeria Forwarded and contacted us to see to your immediate
payment. We write to inform you that, this office has arrange all the
necessary document for our Telex Department for immediate programming
them into our payment system .
But we cannot transfer the fund into your account until you get the
(NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for
immediately transfer into your account. We shall update you with next
correspondence as soon as we confirm the documents. Thanks for your
co-operation. From our findings you have been going through hard ways
by paying a lot of charges to see to the release of your fund
($10.5MUSD) which has been delayed.
We advice that you stop further communication with any correspondence
from Nigeria. You don't have to pay any charges to receive your
Inheritance fund anymore as you have satisfied the whole requirements,
your representatives in Nigeria will tell you to still go ahead with
them but on your own risk. The only thing required from you is to
obtain Non-Resident Account Clearance Certificate which we are not
asking you to pay the fee to us here in United Kingdom as the
Government of Nigeria have paid us for handling/processing of your
payment with other customers. We will help you to see that you obtain
the form so that our bank will affect immediate transfer of your
Inheritance sum (US$10,500, 000, 00) in to your Designated Bank
account. If you follow up our directives your fund will reflect in
your account within five working Bank days from the day you obtain
this form/Clearance. Do not go through anybody again but through this
Bank if you really want your fund. get back to me on this email address on
[email protected]Head, Private Banking Section
Foreign Payments Division
Yours sincerely,
Pritchard William
